DOSSIERS / COMPAGNIE GENERALE D AUDIT
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COMPAGNIE GENERALE D AUDIT

FRANCE · COMPANY · INCORPORATED 2012-09-24
KYBE ID: FR-334181880 · 334181880 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNIE GENERALE D AUDIT
fr_insee
334181880
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-09-24
fr_insee
605 RUE SAINT-FUSCIEN, 80000 AMIENS
fr_insee
69.20Z
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1
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B SactiveAGORA INVESTactiveAPOLLINAIREdissolvedAUDIT REVISION EXPERTISEdissolvedBENZ CONSEILS EXPERTISE COMPTABLEdissolvedCAMPING BELLEVUEdissolvedCAMPING BELLEVUE ERQUYactiveCAMPING DE LA PRAIRIEactiveCAMROSEdissolvedC R DdissolvedECOGEDdissolvedFINANCIERE DU FAUBOURGdissolvedGILLES MERCIER AUDITdissolvedGMRdissolvedH.B.I. INVESTISSEMENTdissolvedIMMO FRIVILLEdissolvedJM NICEdissolvedLA YOLE INVESTISSEMENTSdissolvedL'ERIDANdissolvedLES SABLES DE RIEZactive

+69 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE GHISLAIN PAUL GEORGES DARRASDirecteur général délégué—France registry
PHILIPPE SERGE CHRISTIAN COMPAINDirecteur général délégué—France registry
GAUTHIER MARIE PATRICK BRUNETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100